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Participant Index
E -> ESPINOSA...(click to open)
ESPINOSA, Amanda
EVERINGHAM, Charles
Elias, Ilda
Elias, Juan
Espinosa, Glory
M -> MCCLOSKEY...(click to open)
MCCLOSKEY, Michael
MCGOWAN, Gloria
MILLER, Cynthia
MORON, Millagros
Martin, Ivan
Muldrew, Ivana
| Petitioner versus Respondent | |
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ISMAEL BRAHIM TOUNEKTI
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ERIC H. HOLDER, Jr., Attorney General |
| [Case # 08-75237], [Filed: December 31, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Daito Dengki Kogyu KK (dba Daito Electric Machine Industry) and Interactive Health LLC (n/k/a Human Touch LLC) | American Lighting Industry, Inc., Bernard Koay, King Kong USA, Inc. and WFO Imports LLC, Blair Hayes |
| [Case # case 09-1141], [Filed: December 31, 2008] [ Other§ ⚖ ] ✅ Bernard Koay, ✅ Blair Hayes >>> More Information |
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| Petitioner versus Respondent | |
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ISRAEL CARDONA
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ERIC H. HOLDER, Jr., Attorney General |
| [Case # 08-75194], [Filed: December 24, 2008] [ Other§ ⚖ ] >>> More Information |
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California, December 24, 2008 ⚖ Case 3:2008cv05756/210095 In case 3:2008cv05756/210095 within US District Court for the Northern District of California, Isidro Camacho-Cordova, Roberto Lopez-Ruuiz, Gerardo Lopez-Ibarra, Juan Carlos Flores-Esparza and Oscar Ibarra-Magana brings a case against Vital Brasil, M. Brasil Drywall, Inc. and M & B Painting, Inc. Filed on December 24, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Susan Illston, and the 28:1331 Fed. Question has made a request for a jury trial. More Information about >>> ✅ Isidro Camacho-Cordova, ✅ Roberto Lopez-Ruuiz, ✅ Gerardo Lopez-Ibarra, ✅ Juan Carlos Flores-Esparza, ✅ Oscar Ibarra-Magana, ✅ Vital Brasil … | |
| Petitioner versus Respondent | |
| In re: GRACO CHILDREN'S PRODUCTS INC and NEWELL RUBBERMAID INC | CHARLES W EVERINGHAM, IV, AMANDA ESPINOSA, Individually and on behalf of a minor, and as the Personal Representative of the Estate of Steve and Glory Espinosa, GENERAL MOTORS CORP, ENTERPRISE LEASING COMPANY-SOUTHWEST, KYLE LEE ROUNTREE and TONYA ROUNTREE |
| [Case # 09-40016], [Filed: January 14, 2009] [ Other§ ⚖ ] ✅ CHARLES W EVERINGHAM, ✅ AMANDA ESPINOSA, ✅ Glory Espinosa, ✅ TONYA ROUNTREE >>> More Information |
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California, January 14, 2009 ⚖ Case 3:2009cv00172/210529 The legal proceedings in case 3:2009cv00172/210529 at US District Court for the Northern District of California involve Irwin Union Bank and Trust Company and PNC Bank, National Association. Filed on January 14, 2009, this case focuses on Plaintiff based on Diversity. Judge Edward M. Chen is presiding, and it's notable that the 28:1332 Diversity-Other Contract has requested a jury trial. | |
| Petitioner versus Respondent | |
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Isaac D. Brown
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Dennis Bakewell |
| [Case # 09-1104], [Filed: January 14, 2009] [ Habeas Corpus§ ⚖ ] ✅ Dennis Bakewell >>> More Information |
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California, December 24, 2008 ⚖ Case 5:2008cv05756/212359 At the US District Court for the Northern District of California, the legal case 5:2008cv05756/212359 involves Isidro Camacho-Cordova, Roberto Lopez-Ruuiz, Gerardo Lopez-Ibarra, Juan Carlos Flores-Esparza and Oscar Ibarra-Magana and Vital Brasil, M. Brasil Drywall, Inc. and M & B Painting, Inc. Filed on December 24, 2008, this case deals with Fair Labor Standards Act based on 28 U.S.C. § 1331. Judge James Ware is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isidro Camacho-Cordova, ✅ Roberto Lopez-Ruuiz, ✅ Gerardo Lopez-Ibarra, ✅ Juan Carlos Flores-Esparza, ✅ Oscar Ibarra-Magana, ✅ Vital Brasil … | |
| Plaintiff versus DefendantRespondent | |
| In re: TODD LEVON | FRANCISCO QUINTANA and KENT CANNON |
| [Case # 09-1003], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ FRANCISCO QUINTANA >>> More Information |
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| Petitioner versus Respondent | |
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INOCENTE M. AGUILAR
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LARRY DAIL |
| [Case # 08-8599], [Filed: December 24, 2008] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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In re: MICHAEL MCCLOSKEY
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ROBERT SHANNON, DA PHILADELPHIA and ATTY GEN PA |
| [Case # 08-4813], [Filed: December 24, 2008] [ Other§ ⚖ ] ✅ ROBERT SHANNON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLINTON BUSH |
| [Case # 08-4873], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| Integrys Energy Services Inc. and Constellation Energy Services | Federal Energy Regulatory Commission |
| [Case # case 09-1007], [Filed: January 09, 2009] [ Other§ ⚖ ] >>> More Information |
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California, January 23, 2009 ⚖ Case 5:2009cv00299/210759 The legal proceedings in case 5:2009cv00299/210759 at US District Court for the Northern District of California involve Intel Corporation and American Guarantee and Liability Insurance Company. Filed on January 23, 2009, this case focuses on Plaintiff based on Diversity. Judge Patricia V. Trumbull is presiding, and it's notable that the 28:2201 Declaratory Judgement (Insurance) has requested a jury trial. | |
| Plaintiff versus Defendant | |
| IGOR GUNN | RELIANCE STANDARD LIFE INSURANCE COMPANY and PAINE WEBBER LONG TERM DISABILITY PLAN |
| [Case # 09-55089], [Filed: January 23, 2009] [ Employee Retirement§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Imation Corporation
More Information Koninklijke Philips Electronics N.V. Philips Electronics North America Corporation and U.S. Philips Corporation |
Moser Baer India Limited |
| [Case # case 09-1208], [Filed: January 23, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Ilda Elias and Juan Elias
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Quality Loan Service Corp., Wells Fargo Bank, National Association and EMC Mortgage Corporation |
| [Case # 2009cv00314/210805], [Filed: January 23, 2009] [ §Federal Question ⚖ ] [Judge: Maria-Elena James] [jury demanded by 15:1692 Fair Debt Collection Act] >>> More Information |
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| Plaintiff versus Defendant | |
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GLORIA FRANCIOS MCGOWAN
More Information PAUL HOFFMAN and JANE HOFFMAN-WALKER |
INEZ MATTHIAS HODGE and CYNTHIA MILLER |
| [Case # 09-8007], [Filed: January 21, 2009] [ Other§ ⚖ ] ✅ CYNTHIA MILLER >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| In re: KEVIN PAUL WOODRUFF | TROY WILLIAMSON |
| [Case # 09-1064], [Filed: January 21, 2009] [ Other§ ⚖ ] >>> More Information |
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California, January 06, 2009 ⚖ Case 1:2009cv00023/186384 In the US District Court for the Eastern District of California case 1:2009cv00023/186384, Ivana Muldrew and Darren Hise files a suit against County of Fresno and Kenneth Taniguichi. The filing date was January 06, 2009, and this case concerns Both under Federal Question. Presiding over the case is Judge Dennis L. Beck, Oliver W. Wanger. The 42:1983 Civil Rights (Employment Discrimination) has requested a jury trial. More Information about >>> ✅ Ivana Muldrew, ✅ Darren Hise, ✅ Kenneth Taniguichi … | |
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California, January 06, 2009 ⚖ Case 5:2009cv00025/210241 At the US District Court for the Northern District of California, the legal case 5:2009cv00025/210241 involves Insook Kim and City of Santa Clara, Scott Fitzgerald and Troy Johnson. Filed on January 06, 2009, this case deals with Both based on Federal Question. Judge Richard Seeborg is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Insook Kim, ✅ Scott Fitzgerald, ✅ Troy Johnson … | |
| Petitioner versus Respondent | |
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Issac Callahand
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People of The State of California |
| [Case # 2009cv00043/186431], [Filed: January 06, 2009] [ §Federal Question ⚖ ] [Judge: Kimberly J. Mueller] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Petitioner versus Respondent | |
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IGORK ENRIQUE VILLEGAS
More Information KATHERINE MARIA VILLEGAS More Information IGORK ALEJANDRO VILLEGAS More Information AKA Igor Alejandro Villegas and MILLAGROS MARGARITA MORON AKA Millagros Moron De Villegas |
ATTY GEN USA |
| [Case # 09-1271], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| International Laser Group | Roxbury Technology Corporation and DOES |
| [Case # 2009cv00726/436232], [Filed: January 29, 2009] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal - Breach of Contract ⚖ ] >>> More Information |
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California, January 29, 2009 ⚖ Case 2:2009cv00708/436246 In case 2:2009cv00708/436246, Il Sim Hwang takes legal action against ReconTrust Company, Countrywide Home Loans, Wells Fargo Bank, N.A., NBGI, Inc. and DOES at the US District Court for the Central District of California. Filed on January 29, 2009, this case revolves around a Real Property: Foreclosure issue under 15 U.S.C. § 1601 Truth in Lending. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Il Sim Hwang … | |
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California, January 29, 2009 ⚖ Case 2:2009cv00707/436211 Il Sim Hwang initiates legal proceedings (case 2:2009cv00707/436211) against Recontrust Company, Countrywide Home Loans, Wells Fargo Bank, N.A., NBGI, Inc. and Does at the US District Court for the Central District of California. The case, filed on January 29, 2009, pertains to Real Property: Foreclosure under 15 U.S.C. § 1601 Truth in Lending. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Il Sim Hwang … | |
| Plaintiff versus Defendant | |
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Ivan Luis Torres
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U.S. Attorney General |
| [Case # 2009cv00410/211108], [Filed: January 29, 2009] [ §Federal Question ⚖ ] [Judge: Charles R. Breyer] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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California, January 06, 2009 ⚖ Case 1:2009at00010/186355 Ivana Muldrew and Darren Hise initiates legal proceedings (case 1:2009at00010/186355) against Darren Hise, County of Fresno and Kenneth Taniguichi at the US District Court for the Eastern District of California. The case, filed on January 06, 2009, pertains to Plaintiff under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Ivana Muldrew, ✅ Darren Hise, ✅ Darren Hise, ✅ Kenneth Taniguichi … | |
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California, January 29, 2009 ⚖ Case 3:2009cv00177/288651 The legal proceedings in case 3:2009cv00177/288651 at US District Court for the Southern District of California involve Ivan Martin and Law Offices of John F Edwards and Reliable Recovery Services. Filed on January 29, 2009, this case focuses on Plaintiff based on Federal Question. Judge John A. Houston, Louisa S Porter is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Ivan Martin … | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: WILLIAM ROBERT PILKEY |
| [Case # 09-1002], [Filed: January 06, 2009] [ Other§ ⚖ ] ✅ WILLIAM ROBERT PILKEY >>> More Information |
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| Petitioner versus Respondent | |
| ISSA YOUSSOUF NOUR | ATTY GEN USA |
| [Case # 09-1030], [Filed: January 06, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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ISADORE KOPSTEIN and DOROTHY KOPSTEIN
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INDEPENDENCE BLUE CROSS |
| [Case # 09-1232], [Filed: January 29, 2009] [ Ovrpmnts Under the Medicare Act§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Isaiah Edward Grant
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United State of America |
| [Case # 2009cv00226/187319], [Filed: January 26, 2009] [ §Federal Question ⚖ ] [Judge: Gregory G. Hollows] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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